Top 25 Senders to the Wallet

#WalletCount
1
20
2
12
3
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
12
4
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
12
5
0x9642b23ed1e01df1092b92641051881a322f5d4e
Hot Wallet
Hot Wallet 11
MEXC
10
6
0x28c6c06298d514db089934071355e5743bf21d60
Binance
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 9
Tokenized ETH2 Staker
Tornado Cash Recipient
Ukraine Donations Donor
7
7
6
8
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
Binance
Hot Wallet
5
9
0x66a9893cc07d91d95644aedd05d03f95e1dba8af
Uniswap
UniversalRouter
5
10
4
11
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
4
12
0x21a31ee1afc51d94c2efccaa2092ad1028285549
Binance
Hot Wallet
4
13
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
4
14
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
4
15
3
16
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
3
17
3
18
0xdb861e302ef7b7578a448e951aede06302936c28
Hot Wallet
Phemex
3
19
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
20
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
3
21
0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b
DAO Treasury
Ether.fi
Gnosis Safe Proxy
GnosisSafeProxy
3
22
2
23
2
24
0x989468982b08aefa46e37cd0086142a86fa466d7
AtomicSolverV3
Ether.fi
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
15
2
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
10
3
9
4
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
Across Protocol
ERC1967Proxy
Ethereum Spoke Pool
6
5
3
6
3
7
0xe3cbe3a636ab6a754e9e41b12b09d09ce9e53db3
Proxy
StarknetERC20Bridge (Proxy)
3
8
3
9
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
Aave
Aave Ethereum USDC (aEthUSDC)
Aave v3 USDC
3
10
3
11
2
12
0x64192819ac13ef72bf6b5ae239ac672b43a9af08
Axie Infinity
Ronin Bridge V2
2
13
2
14
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
Aave
Aave Ethereum LINK (aEthLINK)
Aave v3 LINK
2
15
0xc026395860db2d07ee33e05fe50ed7bd583189c7
Stargate
StargatePoolUSDC
2
16
2
17
2
18
0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74
SAND 21
Uniswap
UniswapV2Pair
1
19
1
20
1
21
1
22
1
23
1
24
0x699e04f98de2fc395a7dcbf36b48ec837a976490
BoringVault
Turtle Club
Turtle TAC USD Vault (TACUSD)
1
25
0x000010036c0190e009a000d0fc3541100a07380a
Executor
ParaSwap
1